Classification of PEPs based on geographical area and on influence.

A summary of the challenges and best practices associated with adverse media screening on clients, partners, or investments.

From January 1st 2025, new crypto rules come onto effect in EU.

The Instant Payments Regulation (IPR), is accelerating the roll-out of instant payments in Europe, amends the Single Euro Payments Area (SEPA) Regulation and adds specific provisions on to the Settlement Finality Directive (SFD) and the Payment Services Directive (PSD2).

The Instant Payments Regulation (IPR), is accelerating the roll-out of instant payments in Europe, amends the Single Euro Payments Area (SEPA) Regulation and adds specific provisions on to the Settlement Finality Directive (SFD) and the Payment Services Directive (PSD2).

CubeIQ participated in 2024 Greek Accounting & Finance Awards by Ethos Events and awarded the Gold Award in two categories.